The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roderick Sutherland
- British born in September 1950
Mr Roderick Sutherland
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 1
- British born in September 1950
Mr Roderick James Sutherland
Resident in Spain
Registered addresses and corresponding companies - British born in September 1946
Mr Roderick Sutherland
Resident in England
Registered addresses and corresponding companies8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ
IIF 4
- British born in September 1950
Mr Roderick James Sutherland
Resident in England
Registered addresses and corresponding companies53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom
IIF 5
- British born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British business consultant born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 9
- British businessman born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 10
- British company director born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companiesLas Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain
IIF 11City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 12Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 13 IIF 14Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom
IIF 15 IIF 16
- British director born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British company director born in September 1956
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British director born in September 1956
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companiesCasa De La Paz, San Carlos, Ibiza, 07850, Spain
IIF 24
- British company director born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
IIF 25
- British stockbroker born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 38 Waterside Point, 2 Anhalt Road, London, SW11 4DP
IIF 26
- British retail sales born in September 1946
Sutherland, Roderick
Resident in England
Registered addresses and corresponding companies8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ, United Kingdom
IIF 27
- British born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 34
- Registered addresses and corresponding companies
Sutherland, Roderick James
Casa De La Paz, San Carlos, Ibiza, Spain
IIF 35
- Scottish businessman born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 36
Related profiles found in government register
Offspring entities and appointments
30
- 109150293 LTD - now
OMEGA STAFFING SERVICES LTD
- 2023-12-06 09150293STAFF ASSETS LIMITED - 2016-07-278th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United KingdomActive Corporate (8 parents)Officer2018-02-26 ~ 2018-06-22IIF 14 - Director → ME - 210408929 LTD - now
CHILFORD INTERNATIONAL LIMITED
- 2018-02-27 10408929Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (8 parents)Officer2018-02-26 ~ 2018-06-22IIF 33 - Director → ME - 310442565 LTD - now
HIVE 360 EMPLOYER LIMITED
- 2024-08-07 10442565FORSTER GATES LIMITED
- 2018-02-26 10442565Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandLiquidation Corporate (7 parents)Officer2018-02-26 ~ 2018-09-30IIF 29 - Director → ME - 410449758 LTD - now
MCDOWELL STUART LIMITED
- 2018-03-14 10449758Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Officer2018-03-01 ~ 2018-06-22IIF 28 - Director → ME - 511222557 LIMITED - now
GP S2 LTD
- 2018-05-17 11222557SMART IDEAS BUSINESS LIMITED
- 2018-05-11 11222557Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (7 parents)Officer2018-04-09 ~ 2018-06-22IIF 31 - Director → ME - 6CGC (POOL LANE) LIMITED - now
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD
- 2015-11-05 07800673OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents)Officer2013-10-01 ~ 2016-09-30IIF 23 - Director → ME - 7CS PROP TRADING LTD - nowC S PROP LTD. - 2019-01-28
ADVANT ENERGY LTD
- 2018-01-26 0890351455 Princes Gate Exhibition Road, LondonActive Corporate (7 parents)Officer2014-02-20 ~ 2015-03-02IIF 6 - Director → ME - 8
EDWARDS TECH SOLUTIONS LIMITED
1128423054 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-04-10 ~ 2018-06-22IIF 10 - Director → ME - 9
GO LOCUM LIMITED
1162536827 Byrom Street, ManchesterLiquidation Corporate (4 parents)Person with significant control2019-09-20 ~ 2019-09-20IIF 5 - Has significant influence or control → OE - 10
HADRIAN ADVISORY SERVICES LTD
0815825255 Princes Gate, Exhibition Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ 2012-08-01IIF 20 - Director → ME2012-10-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
I MOBILE SOLUTIONS LIMITED
- 2018-04-03 112217798th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-03-28 ~ 2018-06-22IIF 30 - Director → ME - 12
DARTER PLC
- 2018-02-15 109678138th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-14 ~ 2018-06-22IIF 18 - Director → ME2018-02-14 ~ 2018-06-22IIF 35 - Secretary → ME - 13
HIVE 360 CORPORATION LTD
- 2018-02-26 10275404ULTIMATE STAFFING SOLUTIONS LIMITED
- 2018-02-13 102754048th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandLiquidation Corporate (3 parents, 80 offsprings)Officer2016-07-13 ~ 2018-06-22IIF 17 - Director → MEPerson with significant control2016-07-13 ~ 2018-02-26IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14HIVE 360 SUPPORT SERVICES LIMITED - now
HIVE 360 STAFF LIMITED
- 2023-09-18 10342148ULTIMATE STAFFING LTD
- 2018-02-27 10342148Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-02-26 ~ 2018-06-22IIF 13 - Director → ME - 15ITERO DEVELOPMENT LIMITED - now
OSPRE LIMITED
- 2015-11-05 07406161Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-09-20 ~ 2016-09-30IIF 24 - Director → ME - 16
PEMBERTONS GROUP PLC
- 1999-11-05 02231477COURTYARD LEISURE PLC
- 1996-10-22 02231477TUTORKIRK PLC - 1988-07-14C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (23 parents)Officer1996-05-31 ~ 2024-06-01IIF 11 - Director → ME - 17UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-028th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United KingdomActive Corporate (5 parents)Officer2018-02-26 ~ 2018-06-22IIF 7 - Director → ME
- 18
MR & MRS WHIRLY ICE-CREAM LIMITED
0698022831 Gifford Close, Chard, Somerset, EnglandActive Corporate (4 parents)Officer2009-08-04 ~ 2021-09-23IIF 27 - Director → MEPerson with significant control2016-08-04 ~ 2024-07-31IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NEW TIME ADVISORY LIMITED
1138220755 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 20
NOW CAREERS INTERNAL STAFFING LTD
105766648th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2018-02-26 ~ 2018-06-22IIF 15 - Director → ME - 21
NOW EDUCATION INTERNAL STAFFING LTD
105764828th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (6 parents)Officer2018-02-26 ~ 2018-06-22IIF 16 - Director → ME - 22NOW EDUCATION STAFF LTD - 2016-08-02FARROW PAYROLL LIMITED - 2016-07-275 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (9 parents)Officer2018-02-26 ~ 2018-06-22IIF 8 - Director → ME
- 23
OSPRE (EU) LIMITED
0833293155 Princes Gate, Exhibition Rd, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ 2015-12-31IIF 21 - Director → ME - 24
RAMOS LEISURE LIMITED
02797311Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (22 parents)Officer1998-07-14 ~ 2000-05-31IIF 25 - Director → ME - 25SILVERWIND SECURITIES LIMITED - nowMATTERLEY LIMITED - 2009-06-05DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED - 2008-06-04SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED
- 1996-05-24 SC115136RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
- 1992-12-24 SC11513634 Greenwood Gardens, Inverness, ScotlandDissolved Corporate (62 parents)Officer~ 1992-12-30IIF 26 - Director → ME - 26HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30S.P. ANGEL & CO LIMITED - 2010-01-20City Tower, 40 Basinghall Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2018-07-12 ~ 2023-12-31IIF 12 - Director → ME
- 27
OSPRE (UK) LIMITED
- 2015-11-05 078004704, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-10-01 ~ 2016-09-30IIF 22 - Director → ME - 28
WATERMAN CAPITAL PARTNERS LIMITED
0720490955 Princes Gate, Exhibition Road, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2011-01-01IIF 19 - Director → ME - 29
WEB BEE SOLUTIONS LIMITED
1122306155 Princes Gate, London, EnglandDissolved Corporate (3 parents)Officer2018-03-29 ~ 2018-06-22IIF 36 - Director → ME - 30
WILD STAFFING SERVICES LIMITED
11404911Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2018-06-08 ~ 2018-06-22IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.